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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Haddock, Ian David
    Born in August 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Gary Douglas
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Michael John Every
    Born in June 1962
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Grayson, Diane Marie
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gordon, Gary Douglas
    Commercial Director born in June 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    Every, Michael John
    Company Director born in June 1962
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Gammon, Martin Benjamin
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Phillips, Steven
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Steven Phillips
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thomlinson, Nicholas Howard
    Born in September 1953
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 6
    Moss, Stephen David
    Director born in September 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2020-06-16
    OF - Director → CIF 0
  • 7
    Harris, Christian
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Geach, Nigel Anthony
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 9
    Voyce, Robert Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BONASYSTEMS EUROPE LTD

Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
262,947 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
262,947 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,974 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,952 GBP2024-09-30
9,952 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,022 GBP2024-09-30
4,022 GBP2023-09-30
Property, Plant & Equipment
3,022 GBP2024-09-30
4,022 GBP2023-09-30
Total Inventories
26,130 GBP2024-09-30
19,144 GBP2023-09-30
Debtors
54,284 GBP2024-09-30
94,336 GBP2023-09-30
Cash at bank and in hand
13,734 GBP2024-09-30
5,802 GBP2023-09-30
Current Assets
94,148 GBP2024-09-30
119,282 GBP2023-09-30
Creditors
Amounts falling due within one year
269,590 GBP2024-09-30
252,809 GBP2023-09-30
Net Current Assets/Liabilities
175,442 GBP2024-09-30
133,527 GBP2023-09-30
Total Assets Less Current Liabilities
-172,420 GBP2024-09-30
-129,505 GBP2023-09-30
Creditors
Amounts falling due after one year
24,003 GBP2024-09-30
28,449 GBP2023-09-30
Net Assets/Liabilities
-196,423 GBP2024-09-30
-157,954 GBP2023-09-30
Equity
Called up share capital
691,160 GBP2024-09-30
691,160 GBP2023-09-30
Share premium
159,840 GBP2024-09-30
159,840 GBP2023-09-30
Retained earnings (accumulated losses)
-1,047,423 GBP2024-09-30
-1,008,954 GBP2023-09-30
Equity
-196,423 GBP2024-09-30
-157,954 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
262,947 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
262,947 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
13,974 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,952 GBP2024-09-30
9,952 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
46,406 GBP2024-09-30
62,116 GBP2023-09-30
Amounts owed by group undertakings and participating interests
844 GBP2024-09-30
2,000 GBP2023-09-30
Other Debtors
7,034 GBP2024-09-30
30,220 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
99,473 GBP2024-09-30
97,891 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
86,500 GBP2024-09-30
18,561 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
55,725 GBP2024-09-30
78,683 GBP2023-09-30
Other Creditors
Amounts falling due within one year
27,892 GBP2024-09-30
57,674 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,003 GBP2024-09-30
28,449 GBP2023-09-30
  • BONASYSTEMS EUROPE LTD
    Info
    Registered number 06767604
    icon of addressBelasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.